Name: | ABSOLUTE HOME MORTGAGE CORPORATION |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 30 Mar 2001 (24 years ago) |
Entity Number: | 2622598 |
ZIP code: | 12210 |
County: | New York |
Place of Formation: | New Jersey |
Address: | NE COMMERCE PLAZA ALBANY, SUITE 204, ALBANY, NY, United States, 12210 |
Principal Address: | 330 PASSAIC AVENUE, STE 204, FAIRFIELD, NJ, United States, 07004 |
Name | Role | Address |
---|---|---|
INCORP SERVICES, INC. | DOS Process Agent | NE COMMERCE PLAZA ALBANY, SUITE 204, ALBANY, NY, United States, 12210 |
Name | Role | Address |
---|---|---|
INCORP SERVICES, INC. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE SUITE 805-A, ALBANY, NY, 12210 |
Name | Role | Address |
---|---|---|
MATTHEW VANFOSSEN | Chief Executive Officer | 330 PASSAIC AVENUE, STE 204, FAIRFIELD, NJ, United States, 07004 |
Start date | End date | Type | Value |
---|---|---|---|
2023-03-01 | 2023-03-01 | Address | 330 PASSAIC AVENUE, STE 204, FAIRFIELD, NJ, 07004, USA (Type of address: Chief Executive Officer) |
2021-03-02 | 2023-03-01 | Address | NE COMMERCE PLAZA ALBANY, SUITE 204, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
2019-03-11 | 2023-03-01 | Address | 330 PASSAIC AVENUE, STE 204, FAIRFIELD, NJ, 07004, USA (Type of address: Chief Executive Officer) |
2017-05-31 | 2019-03-11 | Address | 279 BROWERTOWN ROAD, WEST PATERSON, NJ, 07424, USA (Type of address: Chief Executive Officer) |
2013-03-01 | 2017-05-31 | Address | 279 BROWERTOWN ROAD, WEST PATERSON, NJ, 07424, USA (Type of address: Chief Executive Officer) |
2011-12-13 | 2023-03-01 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
2011-12-13 | 2021-03-02 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
2003-03-20 | 2019-03-11 | Address | 279 BROWERTOWN RD, WEST PATERSON, NJ, 07424, USA (Type of address: Principal Executive Office) |
2003-03-20 | 2013-03-01 | Address | 20 CAMBRAY, MONTVILLE, NJ, 00000, USA (Type of address: Chief Executive Officer) |
2001-03-30 | 2011-12-13 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
230301001352 | 2023-03-01 | BIENNIAL STATEMENT | 2023-03-01 |
210302060787 | 2021-03-02 | BIENNIAL STATEMENT | 2021-03-01 |
190311060505 | 2019-03-11 | BIENNIAL STATEMENT | 2019-03-01 |
170531006068 | 2017-05-31 | BIENNIAL STATEMENT | 2017-03-01 |
150316006360 | 2015-03-16 | BIENNIAL STATEMENT | 2015-03-01 |
130301006194 | 2013-03-01 | BIENNIAL STATEMENT | 2013-03-01 |
111213000112 | 2011-12-13 | CERTIFICATE OF CHANGE | 2011-12-13 |
111019001025 | 2011-10-19 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2011-10-19 |
DP-1774944 | 2009-07-29 | ANNULMENT OF AUTHORITY | 2009-07-29 |
090326002193 | 2009-03-26 | BIENNIAL STATEMENT | 2009-03-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State